HART SQUARE LIMITED

Company number 06880251

Date	Type	Description	View / Download
03 Dec 2021	MR01	Registration of charge 068802510002, created on 26 November 2021	(102 pages)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
18 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
29 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with updates	(4 pages)
09 Feb 2021	PSC07	Cessation of Clearcourse Partnership Acquireco Ltd as a person with significant control on 28 January 2021	(1 page)
09 Feb 2021	PSC02	Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 28 January 2021	(2 pages)
05 Jan 2021	MR01	Registration of charge 068802510001, created on 24 December 2020	(96 pages)
29 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
29 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(43 pages)
29 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Dec 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
21 Oct 2020	AD01	Registered office address changed from C/O Kreston Reeves Llp Third Floor 24 Chiswell Street London EC1Y 4YX to 10-12 Eastcheap First Floor London EC3M 1AJ on 21 October 2020	(1 page)
01 May 2020	CS01	Confirmation statement made on 17 April 2020 with updates	(4 pages)
28 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
28 Jan 2020	CC04	Statement of company's objects	(2 pages)
27 Jan 2020	AP01	Appointment of Mr Joshua Rowe as a director on 19 December 2019	(2 pages)
24 Jan 2020	AP01	Appointment of Mr John Gerard Gualtieri as a director on 19 December 2019	(2 pages)
24 Jan 2020	TM01	Termination of appointment of Glenda Parker as a director on 19 December 2019	(1 page)
24 Jan 2020	PSC02	Notification of Clearcourse Partnership Acquireco Ltd as a person with significant control on 19 December 2019	(2 pages)
24 Jan 2020	PSC07	Cessation of Glenda Parker as a person with significant control on 19 December 2019	(1 page)
06 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	(11 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(10 pages) Download iXBRL